IndiaCos
GST report · Proprietorship09LEXPS3493D1ZG

M/S Sufi Dairy Farm

Shafeequrrhaman · Maharajganj, Uttar Pradesh · registered 31 May 2026

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 31 May 2026, 3 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverNot reported

No turnover band on the GST record

Summary

M/S Sufi Dairy Farm (legal name Shafeequrrhaman) is a proprietorship registered under GST in Maharajganj, Uttar Pradesh 273303, with GSTIN 09LEXPS3493D1ZG, registered on 31 May 2026 (3 months ago). The registration is active as on 31 May 2026. It is a regular taxpayer, engaged in retail business, wholesale business.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

09Uttar PradeshLEXPS3493DPAN, Individual1Entity no.ZDefaultGCheck
Legal name
Shafeequrrhaman
Trade name
M/S Sufi Dairy Farm
GSTIN
09LEXPS3493D1ZG
Status
Active
Registered
31 May 20263 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
LEXPS3493DIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 31 May 2026. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Sadar, Maharajganj, Uttar Pradesh, 273303
District
Maharajganj
State
Uttar Pradesh
Pincode
273303
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: GORAKHPUR-I DIVISION > Range: MAHARAJGANJ
State jurisdiction
Zone: Gorakhpur > Range: Gorakhpur (B) > Sector: Mahraj Ganj

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN LEXPS3493D in our records.

06Contact

Email
am***@gmail.com
Mobile
88XXXXXX18

This contact appears on 20 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST09LEXPS3493D1ZG, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Maharajganj.

GST registrationM/S Utkarsh Enterprises Avinash Yadav09BSDPY7243M1ZWProprietorshipDharmauli, Uttar PradeshRegistered 31 May 2026GST registrationM/S Shiv Baba Ent Udyog Harendra09ASPPH1604L1ZJProprietorshipDarauli, Uttar PradeshRegistered 31 May 2026GST registrationJaiswal Filling Station 09AAVFJ3458J1ZLPartnershipNautanwa, Uttar PradeshRegistered 31 May 2026GST registrationM/S Shrikant Suppliers Shrikant09MYNPS0336L1ZJProprietorshipMaharajganj, Uttar PradeshRegistered 30 May 2026GST registrationM/S Shree Ganesh Farshan And Wafer Center Girija Shankar Sahani09JPRPS9461G1ZRProprietorshipKasmaria, Uttar PradeshRegistered 30 May 2026GST registrationVijay Jewelry Shop Ajay Kumar Singh09HDGPS9997L1Z1ProprietorshipNaukatola Paniyara, Uttar PradeshRegistered 30 May 2026GST registrationShah Enterprises Irshad Ali09FUGPA6110N1ZJProprietorshipNarayanpur, Uttar PradeshRegistered 30 May 2026GST registrationM/S Shiv Traders Palatu09FBNPP3083H1Z3ProprietorshipSiswa, Uttar PradeshRegistered 30 May 2026

09Questions

What is the GST number of M/S Sufi Dairy Farm?

The GSTIN of M/S Sufi Dairy Farm is 09LEXPS3493D1ZG, registered in Maharajganj, Uttar Pradesh.

Is the GST registration of M/S Sufi Dairy Farm active?

As of our last check on 31 May 2026, the registration status was Active.

When was M/S Sufi Dairy Farm registered under GST?

M/S Sufi Dairy Farm was registered under GST on 31 May 2026, 3 months ago.

What is the PAN of M/S Sufi Dairy Farm?

The PAN is LEXPS3493D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Sufi Dairy Farm do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 31 May 2026. Contact details masked at ingest.

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